AMINA TECHNOLOGIES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
AMINA TECHNOLOGIES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
AMINA TECHNOLOGIES LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMINA TECHNOLOGIES LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMINA TECHNOLOGIES LIMITED - HUNTINGDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CIRRUS HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILLIAM SWEPSTONE | Jun 1964 | British | Director | 2021-04-26 | CURRENT |
MR RICHARD MARK NEWLOVE | Aug 1961 | British | Director | 1999-03-17 | CURRENT |
MRS CHRISTINE MARGARET NEWLOVE | Secretary | 2014-12-01 | CURRENT | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-27 UNTIL 1999-03-11 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-10-27 UNTIL 1999-03-11 | RESIGNED | ||
MR MICHAEL RAYMOND STARR | Feb 1944 | British | Director | 1999-03-11 UNTIL 2006-12-29 | RESIGNED |
JOHN OBOYLE | Jan 1939 | British | Director | 1999-03-11 UNTIL 2004-01-30 | RESIGNED |
MRS ELIZABETH ANNE MOORE | Jan 1962 | British | Director | 2009-05-01 UNTIL 2022-06-13 | RESIGNED |
NEIL MACKAY | Aug 1953 | British | Director | 1999-03-11 UNTIL 2006-12-29 | RESIGNED |
NEIL MACKAY | Aug 1953 | British | Secretary | 1999-03-11 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Mark Newlove | 2016-04-06 | 8/1961 | Huntingdon Cambridgeshire | Significant influence or control |
Needingworth Ltd | 2016-04-06 | Huntingdon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amina_Technologies_Limite - Accounts | 2023-09-29 | 31-12-2022 | £738,000 Cash £1,663,959 equity |
Amina_Technologies_Limite - Accounts | 2022-08-11 | 31-12-2021 | £1,095,950 Cash £1,506,651 equity |
Amina_Technologies_Limite - Accounts | 2021-07-10 | 31-12-2020 | £795,423 Cash £1,154,235 equity |
Amina_Technologies_Limite - Accounts | 2020-06-30 | 31-12-2019 | £224,390 Cash £531,819 equity |